NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Amend Articles to: Amend Official Company Name, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Jun
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Akira
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Riaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Onishi, Sachiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Patrizio Mapelli
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.7
Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, Ken
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.8
Appoint a Director who is not Audit and Supervisory Committee Member Uchinaga, Yukako
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.9
Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Koichiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.10
Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.11
Appoint a Director who is not Audit and Supervisory Committee Member Takei, Natsuko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Yanagi, Keiichiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Kanae
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Koshiyama, Kensuke
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
Appoint a Director who is Audit and Supervisory Committee Member Kanda, Hideki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
Appoint a Director who is Audit and Supervisory Committee Member Kashima, Kaoru
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Appoint a Substitute Director who is Audit and Supervisory Committee Member Takei, Natsuko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
Shareholder Proposal: Amend Articles of Incorporation (Prohibition against lowering the real wages of general employees other than managers and supervisors)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 10
Shareholder Proposal: Amend Articles of Incorporation (Equal treatment of company proposals and shareholder proposals in materials for General Meetings of Shareholders and other materials)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
Shareholder Proposal: Amend Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 13
Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 14
Shareholder Proposal: Amend Articles of Incorporation (Criteria for nationality of Members of the Board)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 15
Shareholder Proposal: Amend Articles of Incorporation (Judgment standard for resolutions of the Board of Directors)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16
Shareholder Proposal: Approve Appropriation of Surplus
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 17
Shareholder Proposal: Approve Details of Compensation as Stock Options for Executive Directors
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 18
Shareholder Proposal: Amend Articles of Incorporation (reducing the environmental impact through electronic provision of informational materials to shareholders)
Caisse vote:
Against
Applicable policy or principle:
PDV_01